Servomex Transducers Limited

Company Name	Servomex Transducers Limited
Directors	Hans Daniel Nilsson and James Graham Zacharias
Company Status	Dissolved
Company Number	03664943
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Previous Name	Ecotrade Agencies Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hans Daniel Nilsson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	25 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 East Sheen Avenue East Sheen London SW14 8AS

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Roger John Stephens
Nationality	British
Status	Current
Appointed	22 October 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Mr Stephen Graham Powney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1999)
Role	Secretary
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Secretary Name	Mr Martin James Hardy Johnston
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Mr Roger Harrop
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage 7 Cuxham Road Watlington Oxfordshire OX49 5JW

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Mr Riad Mouhamed Adel Kocache
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2001)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Amani 3 Courtlands Place Crowborough East Sussex TN6 1JJ

Director Name	Dr Robert Fielding Kydd
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 September 1999)
Role	Company Director
Correspondence Address	End Ways Sheiling Road Crowborough East Sussex TN6 1BJ

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Registered office changed on 18/12/02 from: c/o spectris PLC station road egham surrey TW20 9NP (1 page)
16 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2002	Appointment of a voluntary liquidator (1 page)
16 December 2002	Declaration of solvency (3 pages)
22 November 2002	Return made up to 10/11/02; full list of members (7 pages)
26 September 2002	Secretary's particulars changed (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Return made up to 10/11/01; full list of members (6 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Registered office changed on 22/08/01 from: fairey group PLC station road egham surrey TW20 9NP (1 page)
23 November 2000	Return made up to 10/11/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
15 December 1999	Return made up to 10/11/99; full list of members (7 pages)
8 December 1999	Director resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: jarvis brook crowborough east sussex TN6 3DU (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	New director appointed (3 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (3 pages)
8 December 1998	Company name changed ecotrade agencies LTD\certificate issued on 08/12/98 (2 pages)
3 December 1998	New secretary appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: 39A leicester road salford manchester M7 4AS (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
10 November 1998	Incorporation (14 pages)

Servomex Transducers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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